Joint Stock Company Post Bank
Sanctioned entityRussia. Named in 11 sanctions listings.
Summary
Joint Stock Company
Joint Stock Company "Pochta Bank" est une grande banque de détail russe créée en tant que coentreprise entre VTB Group et Russian Post. Elle dispose d'un vaste réseau régional basé dans les bureaux de poste. La Banque centrale de Russie a officiellement inscrit Joint Stock Company "Pochta Bank" sur la liste des banques les plus importantes sur le marché des services de paiement. Le secteur bancaire fournit des revenus substantiels au gouvernement de la Fédération de Russie. Par conséquent, JSC "Pochta Bank" est une entité active dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.
Type d'entité: société par actions Lieu d'enregistrement: Fédération de Russie Date d'enregistrement: 31/10/1990 Numéro d'identification fiscale: 3232005484 KPP: 771801001 Principal établissement: Fédération de Russie Site internet: https://www.pochtabank.ru/
Legal Entity Number: 2534001VHLQ1L34HNW95; OFAC documented name 68683: Joint Stock Company Post Bank
Joint Stock Company Pochta Bank is a major Russian retail bank created as a joint venture between VTB Group and Russian Post.
Numéro d'identification fiscale: 3232005484
(also JOINT STOCK COMPANY POST BANK)
KPP: 771801001
Name Joint Stock Company Pochta Bank: Type of entity: Joint Stock Company. Principal place of business: Russian Federation.
(UE) 2026/1843 du 23/07/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 4196)
(Date of UN designation: 2026-07-23)
771801001 (regnumber-Registration Number) (KPP)
Date d'enregistrement: 31.10.1990
Type of entity: Joint Stock Company. Principal place of business: Russian Federation.
(also POCHTA BANK, POST BANK JSC)
Identification published: number=771801001; identificationTypeDescription=Registration Number; countryDescription=RUSSIAN FEDERATION; remark=KPP
3232005484 (taxid-Tax identification number) (on 1990-10-31)
Sanctions and listings11
- Listed
- 23 Jul 2026
EU sanctions related to Ukraine
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2026/1845 (OJ L202601845)
Programme EU-UKRfinance.belgium.besanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2026/1843 du 23/07/2026
Autorité de désignation publiée : Union européenne
Joint Stock Company "Pochta Bank" est une grande banque de détail russe créée en tant que coentreprise entre VTB Group et Russian Post. Elle dispose d'un vaste réseau régional basé dans les bureaux de poste. La Banque centrale de Russie a officiellement inscrit Joint Stock Company "Pochta Bank" sur la liste des banques les plus importantes sur le marché des services de paiement. Le secteur bancaire fournit des revenus substantiels au gouvernement de la Fédération de Russie. Par conséquent, JSC "Pochta Bank" est une entité active dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.
EU sanctions related to Ukraine - (UE) 2026/1843 du 23/07/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Joint Stock Company "Pochta Bank" est une grande banque de détail russe créée en tant que coentreprise entre VTB Group et Russian Post. Elle dispose d'un vaste réseau régional basé dans les bureaux de poste. La Banque centrale de Russie a officiellement inscrit Joint Stock Company "Pochta Bank" sur la liste des banques les plus importantes sur le marché des services de paiement. Le secteur bancaire fournit des revenus substantiels au gouvernement de la Fédération de Russie. Par conséquent, JSC "Pochta Bank" est une entité active dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.
Programme EU-UKRgels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Listed
- 22 May 2026
Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-UKRAINEReference 103900seco.admin.chseco.admin.ch
- Listed
- 28 Jan 2025
- Effective
- 2 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 23 Jul 2026
EU sanctions related to Ukraine - UKR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2026-07-23
regulationType=amendment; organisationType=council
2026/1845 (OJ L202601845)
Programme EU-UKRReference EU.14533.32eur-lex.europa.eusanctionsmap.eu
Russia Sanctions Regime - Autonomous (Russia)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 2) Instrument 2026
Programme AU-RUSSIALast updated 24 Sep 2026dfat.gov.audfat.gov.au
- Effective
- 24 Feb 2026
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Prohibition on correspondent banking relationships and processing payments, asset freeze, trust services sanctions and director disqualification sanction
The Secretary of State considers that there are reasonable grounds to suspect that POST BANK JOINT-STOCK COMPANY is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector.
The Secretary of State considers that there are reasonable grounds to suspect that POST BANK JOINT-STOCK COMPANY is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector.
Programme GB-RUSReference RUS3406Last updated 24 Feb 2026gov.ukgov.uk
- Listed
- 28 Jan 2025
- Effective
- 2 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 2 Nov 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024, UKRAINE-EO13662 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Executive Order 13662 (Ukraine)
Programme US-RUSHARReference 45811treasury.govofac.treasury.gov
- Listed
- 21 Jan 2025
- Effective
- 2 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers13
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1023200000010 | |
| ID number | DN2Q9U.99999.SL.643 | |
| ID number | 3232005484 | |
| INN code | 3232005484 | |
| LEI | 2534001VHLQ1L34HNW95 | |
| OGRN code | 1023200000010 | |
| Registration number | 1023200000010 | |
| Registration number | 771801001 | |
| SWIFT / BIC | POSBRUMM | |
| Tax number | 3232005484 | |
| Tax ID no | 3232005484 | Russia |
| Identification number | DN2Q9U.99999.SL.643 | Russia |
| Registration number | 1023200000010 | Russia |
Other names21
Also known as21
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Addresses5
PREOBRAZHENSKAYA PLOSHCHAD, 8, MOSCOW, 107061
8, Preobrazhenskaya Square, Moscou, Russie, 107061
Moscow, Russia
8, Preobrazhenskaya Square, Moscow, RUSSIAN FEDERATION, 107061
8 PREOBRAZHENSKAYA SQUARE, Moscow, Russia, 107061
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